Fake Hitman Dark Web Site Rakes in the Bitcoin

November 16, 2017

No one can accuse these scammers of not going all in. Motherboard reports, “This Fake Hitman Site Is the Most Elaborate, Twisted Dark Web Scam Yet.” Reporter Joseph Cox describes the almost-certainly fake hitman-services website Besa Mafia. He writes:

Although many already suspected the site was a sham, Risk Based Security reported last week that supposedly hacked data shining more light on its behind-the-scenes dealings had been posted online. Included in that dump were alleged lists of ‘hitmen,’ photos of targets customers had uploaded, orders made on the site, and a large cache of messages purportedly between users and site admins.

Although the site is almost definitely a scam—and a seemingly profitable one at that—the sheer effort its creators have gone to puts Besa Mafia head and shoulders above just about anything else on the dark web.”

Yes, to protect its stream of bitcoin profit (apparently about $23,000 by the time of the data dump), the site admins literally threaten to burn the cars of those who give them negative reviews. Less dramatically, they also seem to be seeding the Dark Web with positive reviews of their own non-existent services

Another interesting point from the data dump—in a hedge, the website has been supplying information on would-be clients and contractors to law enforcement. The article reports:

In one message from the dump, the admin writes that the site not only cheats people out of their bitcoin; it also provides information to law enforcement about ordered hits. ‘This website is to scam criminals of their money. We report them for 2 reasons: to stop murder, this is moral and right; to avoid being charged with conspiracy to murder or association to murder, if we get caught,’ the admin writes.

They certainly thought this through. See the article for more details on this fake purveyor of violent services.

Cynthia Murrell, November 16, 2017

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